CIT vs. AIMIL Limited (Delhi High Court) – itatonline

CIT vs. AIMIL Limited (Delhi High Court) Even employees' contribution to PF paid before due date of filing ROI is allowable u/s 43B. S. 2 (24) (x) provides that amounts received by an assessee from employees towards PF contributions etc shall be "income". S. 36 (1) (va) provides that if such sums are contributed to the employees …

Mine owner's race to wealth

The loot of minerals from the area came to light when the state vigilance, probing the Uliburu mining scam, submitted an affidavit before the Balasore district sessions court on July 27 stating that Gupta had made profits by mining around 45.22 lakh metric tonnes of iron ore. The mining was done without any approved plan between …

Naveen Patnaik in multi-crore mining scam: Srikant Jena

NEW DELHI: Union minister Srikant Jena has demanded the resignation of Odisha chief minister Naveen Patnaik, alleging his direct involvement in a multi-crore illegal iron ore mining scam in the mineral-rich state. Jena, who hails from Odisha, alleged that Patnaik had imposed a fine of 58,000 crore on 27 mining operators for illegal mining …

Shah's golden touch turns milk producer to mining …

A company is incorporated in October 2015, starts mining in November 2015 with no prior experience of mining and stands accused of removing stones valued …

CIT vs. Vatika Township (Supreme Court – Full Bench)

CIT vs. Vatika Township (Supreme Court – Full Bench) S. 113 Proviso inserted by FA 2002 w.e.f. 01.06.2002 to impose surcharge in search assessments is not clarificatory or retrospective. Suresh Gupta 297 ITR 322 (SC) overruled. A search and seizure operation u/s 132 was conducted on 10.02.2001 pursuant to which an …

ODISHA MINING SCAM

Odisha mining scam Latest Breaking News, Pictures, Videos, and Special Reports from The Economic Times. ... 11 Sep, 2022, 10:19 AM IST. CBI conducts raids at 15 locations in coal mining scam. ... Odisha mining scam: Union Minister Srikant Jena demands Naveen Patnaik's resignation.

CBI chargesheets former Odisha MLA Prabhat Biswal in …

Bhubaneswar: The Central Bureau of Investigation (CBI) today chargesheeted former Choudwar-Cuttack BJD MLA Prabhat Ranjan Biswal and his wife Laxmi Bilasini Biswal in connection with much-debated Seashore chit fund scam, after nearly nine years of probe. According to an official source, the Central probe agency filed …

Sumit Ranjan, MD

Pune, India Board certification Family Medicine American Board of Family Medicine Medical training Internship Family Medicine Northeast Iowa Medical …

Sumit Ranjan | LinkedIn

May 2010 - Jul 2010. Guide: Prof. M. Narsimhamurthy, Department of Computer Science and Automation, IISC Bangalore. The cognitive complexity of software is a new measurement for analysis of ...

ED grills Odisha's richest MLA in mining scam, he denies it

The Enforcement Directorate (ED) on Thursday quizzed Odisha's richest MLA Sanatan Mahakud for his alleged involvement in a mining scam, informed sources said. The Independent MLA, who is associated with transport company Maa Kuanri, however, denied grilling by the ED officials.

Jharkhand land scam case: ED makes two more arrests, …

Jharkhand land scam case: ED makes two more arrests, seeks 5-day remand for interrogation Eight persons, including 2011-batch IAS officer Chhavi Ranjan, were arrested earlier in the case.

Devarsh Pravinbhai Patel vs. ACIT (Gujarat High Court)

Related Judgements. Mumtaz Haji Mohmad Memon vs. ITO (Gujarat High Court) The Assessing Officer may be correct in pointing out that when the sale consideration as per the sale deed is Rs.50 lakhs but the registering authority has valued the property on the date of sale at Rs.1,18,95,000/for stamp duty calculation, section 50C of…

Sumit Ranjan

View Sumit Ranjan's profile on LinkedIn, the world's largest professional community. Sumit has 5 jobs listed on their profile. ... Sep 2003 - Nov 2008 5 years 3 months. More activity by Sumit The best way to win at the real estate investment game is by diversifying the portfolio. #Realestateinvestment #portfolio #growth ...

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View sumit ranjan's profile on LinkedIn, the world's largest professional community. sumit has 6 jobs listed on their profile. ... Aug 2021 - Sep 2021 2 months. Dhanbad, Jharkhand, India Finite element analysis and quality evaluation of safety hook of 5T cage suspension gear in mining Vocational training Heavy Engineering Corporation ...

Jharkhand land scam: Now, ED summons CM Hemant Soren …

While, the second case is related to an alleged land scam in the state capital for which Soren has been issued summons twice by the ED. 13 people, including IAS officer Chhavi Ranjan and two ...

Sumit Ranjan

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IT raids office of Indrani Patnaik mine

The raid was conducted after a mines owner, Diptiranjan Patnaik, owner of Indrani Patnaik Mines and Minerals Private Limited in Rourkela, was accused of evasion …

Eight arrested in mining scam in Orissa

Seven senior government officials were among eight persons arrested on charges of involvement in the alleged multi-crore mining scam in Orissa's Keonjhar district on Thursday. The case pertains to ...

Sumit RANJAN | Application Development Associate …

Sumit Ranjan Shubhashis Sengupta Building conversation agents requires a large amount of manual effort in creating training data for intents / entities as well as mapping out extensive ...

soumit ranjan jena mining scam

The only Shareholders and Directors of the Defendant Company are Mr. Soumit Ranjan Jena and his wife Mrs. Preeti Jena. The sole Shareholder and Director of the Defendant …

Data Analytics and Research Centre

2024. Rashmi Ranjan Panigrahi, Avinash K Shrivastava, P.K.Kapur Impact of Inventory management practices on the operational performance of SMEs: Review and Future research directions, International Journal of System Assurance Engineering and Management, Accepted, 2024, IF-2.0, Scimago Rank Q2 2023. Preeti Sharma, Avinash …

CIT vs. Glaxo Smithkline (Asia) (Supreme Court) – …

CIT vs. B. Suresh (Supreme Court) Where the assessee transferred rights in feature films by way of lease outside India and the question arose whether films constituted "goods or merchandise" for purposes of s. 80HHC, HELD. Today the difference between goods and services is getting blurred with globalization and cross-border.

CIT vs. Greenfield Hotels & Estates Pvt. Ltd (Bombay High …

Humayun Suleman Merchant vs. CCIT (Bombay High Court) The sale of capital asset took place on 29th April, 1995 for a consideration of Rs.85.33 lakhs. The agreement for purchase of construction of flat for consideration of Rs.69.90 lakhs was entered into by the appellant on 16th July, 1996. An amount of Rs.35 lakhs were utilized …

CBI hot on the heels of fugitive con couple in Rs 531-cr scam

- DHARMESH THAKKAR. The CBI has initiated proceeding­s to extradite Soumit Ranjan Jena and his wife Preeti from Dubai for defrauding PEC Ltd, a Government of India enterprise, of Rs 531 crore, including the principal amount and the interest thereon. The agency said the couple is living the high life in the city of gold, as Dubai is ...

Govt favouring mining scam accused: BJP

BHUBANESWAR: The Bharatiya Janata Party today accused the State Government of trying to bail out the prime accused in the multi-crore mining scam. While the State Vigilance arrested Shakti Ranjan ...

The list of all the names: The CBI casebook – during UPA …

R K Jena, Pravat Biswal, Saroj Sahu. BJD's former legislators came under the scanner of the CBI in the Rs 1,000-crore Seashore chit fund scam. In January, 2017, the agency raided premises allegedly linked to BJD MP R K Jena and then MLA Pravat Biswal as part of searches conducted across 25 places in Odisha and elsewhere.

main – itatonline

ITAT Bar Association, C/o Income Tax Appellate Tribunal, Old CGO Building, 4th Floor, Room No. 445 (Library), Maharashi Karve Road, Mumbai 400 020. Tel: (022) 2205 5138, Fax: (022) 2203 6119, E Mail: itatbarassociation@vsnl. Office Bearers for the term 2021-22: President: Adv. Vipul B. Joshi.

CIT vs. Nalwa Sons Investment Ltd (Supreme Court)

The special leave petition is dismissed. Nalwa is followed in Ruchi Strips. See Ushdev Intl 129 ITD 167 (Mum) for the effect of MAT credit. Shiv Kant Jha vs. UOI (Supreme Court) Against the judgement of the Supreme Court in UOI vs. Azadi Bachao Andolan 263 ITR 706, a review petition was filed. That petition was dismissed by a …

What is mining scam of BJP Sachin Pilot demanding …

April 12, 2023. Latest. by Ground Report. Sachin Pilot, leader of the Congress party, has posed a significant challenge to the party in Rajasthan. He has called for an investigation …

Sumit Ranjan

Passionate and motivated data scientist, experience in building applied Machine learning and Deep learning solutions to meet real-world needs.Expertise in modeling complex problems, discovering insights, and identifying opportunities through the use of statistical, machine learning, algorithmic, mining and visualization techniques. …

SUMIT RANJAN

View SUMIT RANJAN's profile on LinkedIn, the world's largest professional community. SUMIT has 6 jobs listed on their profile. See the complete profile on LinkedIn and discover SUMIT's connections and jobs at similar companies. ... Sep 2022 - Present 1 year 5 months. Member, Academic Committe M Indian Institute of Technology, Kharagpur ...

IT raids office of Indrani Patnaik mine

The raid was conducted after a mines owner, Diptiranjan Patnaik, owner of Indrani Patnaik Mines and Minerals Private Limited in Rourkela, was accused of evasion of tax and on charges of hoarding of cash. According to sources, Patnaik also owns mines in other parts of the state. Simultaneous raids were conducted by more than 60 tax officials.

Sumit Ranjan

View Sumit Ranjan's profile on LinkedIn, the world's largest professional community. ... Data Mining, BI, Data Modelling and SQL. Technical Analyst Tata Consultancy Services Dec 2010 - ... Aug 2009 - Sep 2010 1 year 2 months. Noida Area, India Department: Data Services • Analysing the Data.

More Trouble for Hemant Soren? ED Issues 7th Summons to …

The Enforcement Directorate (ED) is likely to ring-fence Hemant Soren as the agency has issued the seventh summons to the Jharkhand chief minister in connection with the land grab and sand mining case last week. The ED is now preparing for the next legal step against Soren, which may include issuance of an arrest warrant or filing a petition ...

Sumit Ranjan

2018-Sep : 1309 : 0 : 2018-Aug : 1309 : 0 : 2018-Jul : 1309 : 0 : 2018-Jun : 1309 : 0 : 2018-May : 1309 : 0 : 2018-Apr : 1309 : 0 : 2018-Mar : 1309 : 0 : 2018-Feb : 1309 : 0 : 2018 …

Soumit Ranjan Jena | about.me

Soumit Jena has been a very dynamic leader, with sharp acumen of the market and his area of business. Soumit Ranjan Jena is now planning to venture into countries like Malaysia …

UOI vs. Dharmendra Textile (Supreme Court 3 Judges)

DATE: October 18, 2008 (Date of publication) AY: FILE: CITATION: Held by 3 Judge Bench in the context of Section 11AC of the Central Excise Act, 1944 {which corresponds to s. 271 (1) (c)} that: (i) In Dilip Shroff vs. JCIT, the SC held that the order imposing penalty was quasi-criminal in nature and thus the burden lies on the department to ...

CIT vs. Hindustan Coca Cola Beverages Pvt Ltd (Delhi High …

"Goodwill" is an "intangible asset" u/s 32(1)(ii) & eligible for depreciation. The assessee engaged in manufacture of non-alcoholic beverages claimed depreciation u/s 32 on "goodwill" being the amounts paid to bottlers for marketing and trading reputation, trading style and name, territory know-how etc.The AO, after due inquiry, allowed the assessee's …